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  • November 24, 2014
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Results 1 - 10 of 47 for china banking regulatory commission

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  1. Debt-ridden Sunac 'scraps bond sale'

    Posted Mar 09th 2011, 12:00am by Naomi Rovnick

    ... the nation's banks to stop lending to the real estate sector in a move to cool red-hot property prices. China Banking Regulatory Commission head Liu Mingkang said this month that bank lending had been ... Naomi Rovnick Sunac China Holdings, an indebted mainland property developer whose chairman has a checkered past, has cancelled a planned bond sale, two sources involved in the transaction ...

  2. Riding the waves up political ladder

    Posted Mar 23rd 2009, 12:00am by Staff Reporter

    ... It is also rumoured that China Construction Bank chairman Guo Shuqing will soon be promoted to head the China Securities Regulatory Commission. The bank has denied the speculation. No example ... are focused on high-level government posts.' There is no shortage of fast-rising examples from the board room to the state room. Liu Mingkang, the chairman of the China Banking Regulatory ...

  3. Investor to appeal as first mainland rogue trade lawsuit fails

    Posted Mar 16th 2009, 12:00am by Staff Reporter

    ... on this case because of its sensitive nature.' Ms Yu had earlier sued China Construction Bank Corp, the custodian bank of a fund managed by China International Fund Management, before the China ... Securities Regulatory Commission expropriated Tang's illicit income of 1.53 million yuan and fined him 500,000 yuan. He was banned from the capital market for seven years. Ms Yu sued ...

  4. Suspended death sentence masks string-pulling saga

    Posted Apr 17th 2010, 12:00am by Shirley Yam

    ... these together and you get more than a soap opera. You get a rare backstage look at the country's securities watchdog- the China Securities Regulatory Commission (CSRC), with its peculiar definition of integrity. Let's start with the big guy. Wang Yi, a former vice-president of the China Development Bank, was given a suspended death sentence on Thursday for accepting more than 11.96 million ...

  5. Former Galaxy president under investigation

    Posted May 01st 2009, 12:00am by Staff Reporter

    ... at the brokerage. The probe into Mr Xiao, a former official at the China Securities Regulatory Commission, was related to a notorious bribery case involving former CSRC vice-chairman Wang Yi, sources said. ... a former vice-governor of China Development Bank and a vice-chairman at the CSRC between 1992 and 1999. 'Xiao's investigation was linked to Wang's case, but it is not known how ...

  6. The public relations nightmare is not yet over

    Posted Sep 06th 2003, 12:00am by Staff Reporter

    ... representations before making this report to the board', even though he still formally retains a position with Bank of China on the mainland. As for Mr Or, the committee recommended that 'the ... the committee noted, was granted the sizeable facility - accounting for about 4 per cent of BOCHK's regulatory capital - despite the bank having insufficient information concerning his net worth ...

  7. Scam bares maze of loopholes and risks

    Posted Aug 25th 2008, 12:00am by Staff Reporter

    ... It is believed that he possibly fled to Chicago with the embezzled money. Stung investors have vented their anger on the regulators, casting doubts on the regulatory mechanism because China Commodity ... The Shanghai exchange suspended trading on certain warrants several times last year as it uncovered questionable trades. The bourse said it would hand over the cases to the China Securities Regulatory ...

  8. Bosses strip the national grid

    Posted Sep 30th 2004, 12:00am by Mark O'Neill

    ... The end of China's power monopoly left loopholes for bureaucrats to plunder its assets, says Mark O'Neill For decades China's power industry was a dull, state-owned ... the state monopoly, but without the proper regulatory safeguards against malfeasance and graft. The bureaucrats were first to spot the loopholes, shedding their docility and moving quickly to set up ...

  9. The inside story

    Posted Oct 17th 2010, 12:00am by Simon Parry

    ... The specifics of Wong's conviction have not been made public- although it is known the China Securities Regulatory Commission has accused him of enriching himself through a series of stock ... that only used advertising to prop up a failing commodity. By 1993, he had six Gome stores in Beijing. That year, he met Lisa Du Juan- a loans officer in a Beijing branch of the Bank of China ...

  10. In Brief

    Posted Dec 25th 2008, 12:00am by Staff Reporter

    ... and Futures Commission. The cases involve two local banks. Since mid-October, the authority has referred 238 cases to the commission, which will decide if the cases need further action. Media host ... losses A 61-year-old Beijing-born woman is suing the Bank of China over HK$120,000 she lost in investments with Lehman Brothers. Chiu Suk-yee filed a writ against the bank in the District Court ...




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